Planet Wine Limited

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planet wine limited
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Micro

Planet Wine Limited

03561530•Private Limited With Share Capital

Marsland Chambers, 1A Marsland Road, Sale, M333HP
WebsiteEmail01619731122

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Incorporated

11/05/1998

Company Age

27 years

Directors

3

Employees

3

SIC Code

46342

Risk

low risk

Company Overview

Registration, classification & business activity

Planet Wine Limited (03561530) is a private limited with share capital incorporated on 11/05/1998 (27 years old) and registered in sale, M333HP. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Planet wine limited is a restaurants company based out of 126 northenden road sale, cheshire, united kingdom.

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 11/05/1998
M333HP
3 employees

Financial Overview

Total Assets

£297.0K

Liabilities

£188.2K

Net Assets

£108.7K

Cash

£138.6K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

2
P
philippe leon lucien bosc
director
P
paul andrew sherlock
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

95
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Miscellaneous
Category:Miscellaneous
Date:26-11-2014
Auditors Resignation Company
Category:Auditors
Date:25-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Mortgage
Date:14-04-2007
Legacy
Category:Mortgage
Date:13-04-2007
Legacy
Category:Mortgage
Date:13-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Mortgage
Date:22-07-2006
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:25-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2003
Legacy
Category:Annual Return
Date:06-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2002
Legacy
Category:Annual Return
Date:23-04-2002
Legacy
Category:Annual Return
Date:15-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2001
Legacy
Category:Mortgage
Date:19-06-2000
Legacy
Category:Annual Return
Date:16-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1999
Legacy
Category:Address
Date:13-10-1999
Legacy
Category:Address
Date:29-09-1999
Legacy
Category:Annual Return
Date:20-05-1999
Legacy
Category:Address
Date:19-03-1999
Legacy
Category:Officers
Date:16-03-1999
Legacy
Category:Officers
Date:12-03-1999
Legacy
Category:Address
Date:24-01-1999
Legacy
Category:Capital
Date:07-09-1998
Legacy
Category:Address
Date:07-09-1998
Legacy
Category:Accounts
Date:07-09-1998
Legacy
Category:Officers
Date:08-06-1998
Legacy
Category:Officers
Date:08-06-1998
Legacy
Category:Address
Date:18-05-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Officers
Date:18-05-1998
Incorporation Company
Category:Incorporation
Date:11-05-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date29/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

126 Northenden Road, Sale, Cheshire, M333HD
Marsland Chambers, 1A Marsland Road, Sale, M333HPRegistered

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Contact

01619731122
info@planetwine.co.uksales@planetwine.co.uk
planetwine.co.uk
Marsland Chambers, 1A Marsland Road, Sale, M333HP